Stagwell Uk Holdings Limited is a private limited company that can be found at 4Th Floor, 100 Leman Street, London E1 8EU. Incorporated on 2017-11-23, this 3-year-old company is run by 3 directors.
Director James P., appointed on 20 September 2018. Director Ryan G., appointed on 23 November 2017. Director Jay L., appointed on 23 November 2017.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2019-11-22 and the due date for the following filing is 2021-01-03. Moreover, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.
| Office Address | 4th Floor |
| Office Address2 | 100 Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 11079078 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 31st Dec 2020 (56 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 3rd Jan 2021 (2021-01-03) |
| Last confirmation statement dated | Fri, 22nd Nov 2019 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Steven B. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Stagwell Marketing Group Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stagwell Pm Llc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven B.
| Notified on | 23 November 2017 |
| Nature of control: |
50,01-75% shares |
Stagwell Marketing Group Llc
25 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 202171627 |
| Notified on | 26 February 2018 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stagwell Pm Llc
251 Little Falls Drive, Wilmington, Delaware, 19808, Usa
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 6608562 |
| Notified on | 23 November 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, December 2019 |
accounts | Free Download (42 pages) |
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